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MERCURIAL PROPERTIES LIMITED

Company number 08283806

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	MR01	Registration of charge 082838060003, created on 16 October 2014	View PDF Registration of charge 082838060003, created on 16 October 2014 - link opens in a new window - 8 pages (8 pages)
10 Oct 2014	MR01	Registration of charge 082838060002, created on 26 September 2014	View PDF Registration of charge 082838060002, created on 26 September 2014 - link opens in a new window - 8 pages (8 pages)
16 Sep 2014	MR01	Registration of charge 082838060001, created on 28 August 2014	View PDF Registration of charge 082838060001, created on 28 August 2014 - link opens in a new window - 8 pages (8 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	CH01	Director's details changed for Mr Gareth Michael Timmins on 1 January 2014	View PDF Director's details changed for Mr Gareth Michael Timmins on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Andrew Stork on 1 January 2014	View PDF Director's details changed for Mr Andrew Stork on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Justin Charles Owen on 1 January 2014	View PDF Director's details changed for Mr Justin Charles Owen on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AD01	Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 14 January 2014	View PDF Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 14 January 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	CH01	Director's details changed for Mr Justin Charles Owen on 8 November 2012	View PDF Director's details changed for Mr Justin Charles Owen on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AD01	Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 22 March 2013	View PDF Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 22 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Mr Gareth Michael Timmins as a director	View PDF Appointment of Mr Gareth Michael Timmins as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Andrew Stork as a director	View PDF Appointment of Andrew Stork as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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